The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Farah, Tarek
Farah, Tarek
French born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2 14, Maddox Street, Aline Restaurant, London, W1S 1PQ, United Kingdom
IIF 3 Aline, 14 Maddox Street, London, W1S 1PQ, United Kingdom
IIF 4 Aline, Gf, 14 Maddox Street, London, W1S 1PQ, United Kingdom
IIF 5 Aline Restaurant, 14, Maddox Street, London, W1S 1PQ, United Kingdom
IIF 6 IIF 7 Gf, 14 Maddox Street, London, W1S 1PQ, United Kingdom
Mr Tarek Farah
French born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 8 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 9 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 10 14, Maddox Street, Aline Restaurant, London, W1S 1PQ, United Kingdom
IIF 11 Aline, 14 Maddox Street, London, W1S 1PQ, United Kingdom
IIF 12 Aline, Gf, 14 Maddox Street, London, W1S 1PQ, United Kingdom
IIF 13 Aline Restaurant, 14, Maddox Street, London, W1S 1PQ, United Kingdom
IIF 14 Gf, 14, Maddox Street, London, W1S 1PQ, England
Mr Tarek Farah
French born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Gf, 14 Maddox Street, London, W1S 1PQ, United Kingdom
- 1 Gf, 14 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-511,292 GBP2023-11-30Officer
2014-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 Gf, 14 Maddox Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)36,890 GBP2023-11-30Officer 2013-11-29 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 Aline, 14 Maddox Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,727 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 322a Kings Road, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)23,677 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 322a King's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,657 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 14 Maddox Street, Aline Restaurant, London, United KingdomActive Corporate (1 parent)Equity (Company account)-463 GBP2024-08-31Officer 2023-08-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-05-17 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Gf, 14 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-511,292 GBP2023-11-30Person with significant control 2019-02-20 ~ 2019-06-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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